Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,521 reports · Page 474 of 1285

cryptomegalcoinstradeSome operations earn a place on the Cointiverse map through victim reports; cryptomegalcoinstrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows cryptomegalcoinstrade has…Read full report →CastilloTradeThe case coordinates for CastilloTrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record CastilloTrade…Read full report →AlfACapital24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlfACapital24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CF TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CF Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Charles Fleming Co LtdCharles Fleming Co Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any…Read full report →Blue Seal Limited, Jedi Marketing LtdSome operations earn a place on the Cointiverse map through victim reports; Blue Seal Limited, Jedi Marketing Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →DIGICOINSWe plot every flagged operation on the same network map, and DIGICOINS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeLavalInvestmentSome operations earn a place on the Cointiverse map through victim reports; DeLavalInvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map DeLavalInvestment…Read full report →Token PaySome operations earn a place on the Cointiverse map through victim reports; Token Pay arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Compare Best InvestmentSome operations earn a place on the Cointiverse map through victim reports; Compare Best Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Amazon Quality by 0RWe plot every flagged operation on the same network map, and Amazon Quality by 0R sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Guanli999The case coordinates for Guanli999 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found Guanli999 has…Read full report →EliteKryptoHubEliteKryptoHub is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →FORTRAND CAPITALFORTRAND CAPITAL is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →PlatinumFXThe case coordinates for PlatinumFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map BrokersView…Read full report →Watchlist entry · AH Capital: forensic cartographyWatchlist entry · AH Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…Read full report →Wall United Security LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wall United Security Limited enters with its coordinates already flashing: an official warning record…Read full report →Oron TradeSome operations earn a place on the Cointiverse map through victim reports; Oron Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Oron…Read full report →Admiral TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Admiral Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →SecuredInvestment.co.ukSome operations earn a place on the Cointiverse map through victim reports; SecuredInvestment.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SecuredInvestment.co.uk…Read full report →RouacryptotradesRouacryptotrades is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →InvestigbotWe plot every flagged operation on the same network map, and Investigbot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SGNowXThe case coordinates for SGNowX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SGNowX has been…Read full report →Epic Maxalt NeoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Epic Maxalt Neo enters with its coordinates already flashing: an official warning record sits…Read full report →Greenhill International LLCGreenhill International LLC is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Kamil KuligKamil Kulig is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Pridefx TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pridefx Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Deltafx — chain-cartography reviewThe cartography file on Case file: Deltafx opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Swiss Apex AISwiss Apex AI is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Thai Gold TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thai Gold Trading enters with its coordinates already flashing: an official warning record sits…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.